NUPPP NOMINEES LIMITED
🌳Matureactive
04331148 · ltd · incorporated 2001-11-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
14 live charges · 9 lenders · oldest 24.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 24.3 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
- 2025-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-20➕BIRD, Deborah Jane appointeddirector
- 2024-09-20➖IRWIN, Adam resigneddirector
- 2024-08-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-05-18📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-04-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-01➕MCPHAIL, Kristoffer Malcolm appointeddirector
- 2022-12-01➖HERRIOTT, Charles William Grant resigneddirector
- 2022-12-01➕IRWIN, Adam appointeddirector
- 2022-12-01➖SHERVELL, Ian, Mr. resigneddirector
- 2022-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-23➕HERRIOTT, Charles William Grant appointeddirector
- 2021-03-19➖MCLACHLAN, Sean Kent resigneddirector
- 2021-03-19➕SHERVELL, Ian, Mr. appointeddirector
- 2021-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-26➖HELLIWELL, Fergus James resigneddirector
- 2016-08-24➕MCLACHLAN, Sean Kent appointeddirector
- 2016-08-24➖MURPHY, Helen Mary resigneddirector
- 2015-06-30➖DAHAN, David Alexandre Simon resigneddirector
- 2015-06-30➖WOMACK, Ian Bryan resigneddirector
- 2015-06-17➕HELLIWELL, Fergus James appointeddirector
- 2015-06-17➕MURPHY, Helen Mary appointeddirector
- 2012-11-07➖ELLIS, Philip Frederick resigneddirector
- 2012-10-04➕DAHAN, David Alexandre Simon appointeddirector
- 2012-09-15➖LAXTON, Chris James Wentworth resigneddirector
- 2008-06-13➖GOTTLIEB, Julius resigneddirector
- 2007-08-10➕ELLIS, Philip Frederick appointeddirector
- 2007-07-09➖CLARK, Philip John resigneddirector
- 2007-06-27🔓Charge satisfied #15
- 2007-06-27🔓Charge satisfied #14
- 2007-06-27🔓Charge satisfied #11
- 2007-06-27🔓Charge satisfied #10
- 2007-06-27🔓Charge satisfied #9
- 2007-06-27🔓Charge satisfied #8
- 2007-06-27🔓Charge satisfied #7
- 2007-06-27🔓Charge satisfied #6
Showing most recent 50 of 80 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Nuppp (Gp) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nuppp (Gp) Limited
Corporate parent · holds 75-100% shares · board control
⬇
NUPPP NOMINEES LIMITED
This company · 04331148
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Nuppp (Gp) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ABRDN UK SHOPPING CENTRE FEEDER FUND LP→ LP011881 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ABSATOP CONSULTING LTD→ 16844439 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE SECURITY LTD→ 13811068 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACADEMY CONSTRUCTORS LIMITED→ 05687176 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACCOUNTANCY.CO.UK LIMITED→ 04920267 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACCOUNTING ROAD LTD→ 15186613 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCTX CONSULTING LIMITED→ 03842083 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACORN CRESCENT LTD→ 15306106 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTION FOR AUTISM LIMITED→ 03775060 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACTIVITY NATION LTD→ 13242757 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADDACTION LIMITED→ 12036661 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADDITION CAPITAL COACH SPV 1 LP→ LP021512 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2001-11-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31
Officers (3 active · 14 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2002-01-18
View their other companies + combined net worth →
BIRD, Deborah Jane→
Activedirector · ~51y · appointed 2024-09-20
View their other companies + combined net worth →
MCPHAIL, Kristoffer Malcolm→
Activedirector · ~45y · appointed 2022-12-01
View their other companies + combined net worth →
EPS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-11-29 · resigned 2002-01-18
CLARK, Philip John→
Resigneddirector · ~61y · appointed 2003-07-14 · resigned 2007-07-09
DAHAN, David Alexandre Simon→
Resigneddirector · ~57y · appointed 2012-10-04 · resigned 2015-06-30
ELLIS, Philip Frederick→
Resigneddirector · ~65y · appointed 2007-08-10 · resigned 2012-11-07
GOTTLIEB, Julius→
Resigneddirector · ~58y · appointed 2002-01-18 · resigned 2008-06-13
HELLIWELL, Fergus James→
Resigneddirector · ~45y · appointed 2015-06-17 · resigned 2021-01-26
HERRIOTT, Charles William Grant→
Resigneddirector · ~40y · appointed 2021-03-23 · resigned 2022-12-01
IRWIN, Adam→
Resigneddirector · ~39y · appointed 2022-12-01 · resigned 2024-09-20
LAXTON, Chris James Wentworth→
Resigneddirector · ~66y · appointed 2002-01-18 · resigned 2012-09-15
MCLACHLAN, Sean Kent→
Resigneddirector · ~56y · appointed 2016-08-24 · resigned 2021-03-19
MURPHY, Helen Mary→
Resigneddirector · ~45y · appointed 2015-06-17 · resigned 2016-08-24
SHERVELL, Ian, Mr.→
Resigneddirector · ~48y · appointed 2021-03-19 · resigned 2022-12-01
WOMACK, Ian Bryan→
Resigneddirector · ~73y · appointed 2002-01-18 · resigned 2015-06-30
MIKJON LIMITED→
Resignedcorporate-director · appointed 2001-11-29 · resigned 2002-01-18
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
0
Outstanding
0
Active lenders
Status:Lender:14 of 14 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of the Bank of Scotland as Agent and Security Trustee Foritself and the Secured Parties | Legal mortgage and assignment (newham leases) | 4 properties | 19/04/2004 | 27/06/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties | Legal mortgage and assignment (brighton leases) | 1 property | 19/04/2004 | 27/06/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Itselfand the Secured Parties | Legal mortgage and assignment (farnham leases) | 1 property | 19/04/2004 | 17/05/2005 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties | Legal mortgage and assigment (darlington leases) | 1 property | 19/04/2004 | 17/05/2005 | |
| satisfied | Brighton & Hove City Council | Supplemental charge | 1 property | 22/10/2003 | 27/06/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andsecured Parties | Legal mortgage and assignment of charged agreements | 1 property | 04/07/2003 | 27/06/2007 | |
| satisfied | Brighton and Hove City Council | Supplemental charge (development agreement) | 1 property | 08/01/2003 | 27/06/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland, as Agent and Security Trustee for Itselfand the Secured Parties | Legal mortgage and assignment | 4 properties | 28/11/2002 | 27/06/2007 | |
| satisfied | Brighton and Hove City Council | Supplemental charge (development agreement) | 1 property | 11/11/2002 | 27/06/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties | Legal mortgage and assignment | 2 properties | 11/11/2002 | 27/06/2007 | |
| satisfied | Brighton & Hove City Council | Charge (development agreement) | 1 property | 21/10/2002 | 27/06/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal mortgage and assignment | 1 property | 21/10/2002 | 27/06/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal mortgage and assignment | 1 property | 21/10/2002 | 27/06/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties | Debenture | 1 property | 13/02/2002 | 27/06/2007 |
Recent filings (141 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
appoint-person-director-company-with-name-date
officers · AP01
2024-09-25
termination-director-company-with-name-termination-date
officers · TM01
2024-09-25
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
accounts-with-accounts-type-dormant
accounts · AA
2023-10-18
appoint-person-director-company-with-name-date
officers · AP01
2022-12-01
appoint-person-director-company-with-name-date
officers · AP01
2022-12-01
termination-director-company-with-name-termination-date
officers · TM01
2022-12-01